Introduction
Watch Company
M
MONTAGU ROSE LTD
MONTAGU ROSE LTD is an active company incorporated on 23 September 2022 with the registered office located in Marlow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MONTAGU ROSE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14372925
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow, SL7 3EQ,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 23 September 2022To: 26 December 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NORTH, Margaret Kelly
Active60 Oak Tree Road, MarlowSL7 3EQ
Born May 1982
Director
Appointed 23 Sept 2022
NORTH, Margaret Kelly
60 Oak Tree Road, MarlowSL7 3EQ
Born May 1982
Director
23 Sept 2022
Active
NORTH, Michael Brian
Active60 Oak Tree Road, MarlowSL7 3EQ
Born February 1982
Director
Appointed 23 Sept 2022
NORTH, Michael Brian
60 Oak Tree Road, MarlowSL7 3EQ
Born February 1982
Director
23 Sept 2022
Active
ROSE, Justin Peter
Active60 Oak Tree Road, MarlowSL7 3EQ
Born July 1980
Director
Appointed 23 Sept 2022
ROSE, Justin Peter
60 Oak Tree Road, MarlowSL7 3EQ
Born July 1980
Director
23 Sept 2022
Active
ROSE, Kate Valera
Active60 Oak Tree Road, MarlowSL7 3EQ
Born March 1976
Director
Appointed 23 Sept 2022
ROSE, Kate Valera
60 Oak Tree Road, MarlowSL7 3EQ
Born March 1976
Director
23 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Oak Tree Road, MarlowSL7 3EQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2022
Montagu Property Holdings Ltd
60 Oak Tree Road, MarlowSL7 3EQ
Ownership of shares 25 to 50 percent
23 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
26 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2023
26 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 December 2023